SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

CREDIVAL PARTICIPACOES, ADMINISTRACAO E ASSESSORIA LTDA

Direct relationships & discovery leads

11 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
11
Source-attributed rows
9
Unconfirmed leads
2
Named source datasets
1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CREDIVAL PARTICIPACOES, ADMINISTRACAO E ASSESSORIA LTDAPublished identifier cross-referenceSource-attributed relationshipCREDIVAL PARTICIPACOES, ADMINISTRACAO E ASSESSORIA LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OSWALDO TADEU FERNANDESRegistered corporate role inSource-attributed relationshipCREDIVAL PARTICIPACOES, ADMINISTRACAO E ASSESSORIA LTDACurrent status not suppliedFrom: 2021-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EURICO RAMOS FABRIRegistered corporate role inSource-attributed relationshipCREDIVAL PARTICIPACOES, ADMINISTRACAO E ASSESSORIA LTDACurrent status not suppliedFrom: 2018-08-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROGERIO PEDRO CAMARARegistered corporate role inSource-attributed relationshipCREDIVAL PARTICIPACOES, ADMINISTRACAO E ASSESSORIA LTDACurrent status not suppliedFrom: 2021-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDIVAL PARTICIPACOES, ADMINISTRACAO E ASSESSORIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDIVAL PARTICIPACOES, ADMINISTRACAO E ASSESSORIA LTDACurrent status not suppliedFrom: 1980-11-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CASSIANO RICARDO SCARPELLIRegistered corporate role inSource-attributed relationshipCREDIVAL PARTICIPACOES, ADMINISTRACAO E ASSESSORIA LTDACurrent status not suppliedFrom: 2018-08-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDIVAL PARTICIPACOES, ADMINISTRACAO E ASSESSORIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDIVAL PARTICIPACOES, ADMINISTRACAO E ASSESSORIA LTDACurrent status not suppliedFrom: 1997-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MOACIR NACHBAR JUNIORRegistered corporate role inSource-attributed relationshipCREDIVAL PARTICIPACOES, ADMINISTRACAO E ASSESSORIA LTDACurrent status not suppliedFrom: 2021-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE RODRIGUES CANORegistered corporate role inSource-attributed relationshipCREDIVAL PARTICIPACOES, ADMINISTRACAO E ASSESSORIA LTDACurrent status not suppliedFrom: 2017-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO BRADESCO S.A.Registered corporate role inSource-attributed relationshipCREDIVAL PARTICIPACOES, ADMINISTRACAO E ASSESSORIA LTDACurrent status not suppliedFrom: 2017-05-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO DE ARAUJO NORONHARegistered corporate role inSource-attributed relationshipCREDIVAL PARTICIPACOES, ADMINISTRACAO E ASSESSORIA LTDACurrent status not suppliedFrom: 2016-08-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Explore the wider network →
Network intelligence25 loaded links · 12 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
26
26 visible
Loaded links
25
11 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
CREDIVAL PARTICIPACOES…ORGCREDIVAL PARTICIPACOES…ORGOSWALDO TADEU FERNANDESORGEURICO RAMOS FABRIORGROGERIO PEDRO CAMARAORGCREDIVAL PARTICIPACOES…ORGCASSIANO RICARDO SCARP…ORGCREDIVAL PARTICIPACOES…ORGMOACIR NACHBAR JUNIORORGANDRE RODRIGUES CANOORGBANCO BRADESCO S.A.ORGMARCELO DE ARAUJO NORO…ORGKIRTON SERVICOS E PART…ORGOSWALDO TADEU FERNANDE…ORGEURICO RAMOS FABRI — p…ORGROGERIO PEDRO CAMARA —…ORGAVENIDA BRIG. FARIA LI…ORGCASSIANO RICARDO SCARP…ORGAVENIDA DO CAFE 277 TE…ORGMOACIR NACHBAR JUNIOR …ORGANDRE RODRIGUES CANO —…ORGBANCO BRADESCO S.A.ORGBANCO BRADESCO S.A. — …ORGBanco Bradesco S.a.ORGOSWALDO TADEU FERNANDESORGMARCELO DE ARAUJO NORO…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.